Retail AML Case Officer

I’m interested


Leeds – St Johns

Contract type


Job description

Retail AML Case Officer

William Hill is a worldwide betting and gaming company.  So as you can imagine vast sums of money flow through our business every day. We’re dedicated to anti – money laundering legislation, - aiming to guarantee the monies we handle are legitimately earned.  

About us

With over 16,000 people worldwide, we make a huge investment in everyone, offering great career development opportunities. Our people are at the heart of everything we do and we offer a fast-paced environment where we have fun, celebrate success and give you all the tools you’ll need to be your best self. It’s not just our colleagues we look after – we’ve got a responsibility to our customers too and we work hard on our ambition that nobody is harmed by gambling.

Your role in the team

You’ll conduct the source of funds, associated due diligence and transactional analysis in relation to customer activity across our retail channels.

You’ll work and liaise with a number of different teams within Compliance, Security and other departments, so you’ll need to have  excellent communication skills and an approachable outlook. Given the nature of the role your accuracy and attention to detail will be second to none.

Skills needed

It would be a bonus if you have experience in a regulated sector and can follow processes and procedures  You’ll need to have an understanding of how money laundering could possibly occur in a retail environment.

William Hill in Leeds

Right in the middle of the creative heart of the UK sit both of our Leeds offices. Leeds itself is a buzzy, busy place to work and live. A hub for tech, digital and gaming companies – there’s also five universities right on our doorstep. And away from work, we’re in the heart of the Yorkshire Dales and of course have got a competitive sports scene with Leeds United and Yorkshire Cricket and Rugby just up the road in Headingly.

Join us behind the bet